Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
35
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
21 août 2019 mercredi. 19:49:54 UTC
type
blackmail scam
Escroc / abuseur
Subject: This account has been hacked! Change your password right now!
pays
United States
description
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2019 lundi. 02:45:36 UTC
type
other
Escroc / abuseur
196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1
pays
United States
description
made threats
Datenquelle
bitcoinabuse
URL du site
date
17 février 2019 dimanche. 01:50:58 UTC
type
blackmail scam
Escroc / abuseur
X-ZohoMail-Sender: 84.11.94.234
pays
United States
description
"You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information..." etc.
Datenquelle
bitcoinabuse
URL du site
date
12 février 2019 mardi. 16:18:37 UTC
type
ransomware
Escroc / abuseur
pays
United Kingdom
description
I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Datenquelle
bitcoinabuse
URL du site
date
11 février 2019 lundi. 22:37:49 UTC
type
ransomware
Escroc / abuseur
phoney email address
pays
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
Datenquelle
bitcoinabuse
URL du site
date
11 février 2019 lundi. 21:54:29 UTC
type
ransomware
Escroc / abuseur
own email
pays
Indonesia
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do?
Datenquelle
bitcoinabuse
URL du site
date
11 février 2019 lundi. 16:54:44 UTC
type
ransomware
Escroc / abuseur
pays
Canada
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago.
Datenquelle
bitcoinabuse
URL du site
date
11 février 2019 lundi. 13:58:34 UTC
type
ransomware
Escroc / abuseur
wannacry
pays
United States
description
Spam email: This account has been hacked! Change your password right now!
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 21:26:16 UTC
type
blackmail scam
Escroc / abuseur
You may not know me
pays
United States
description
Threatened my wife saying she visited a porn sight and he has a webcam video from the site showing her watching and will send a video to all of her contacts. I knew it was a scam right away when they said porn. They wanted 1000.00 to stop.
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 16:36:36 UTC
type
ransomware
Escroc / abuseur
Spoof email
pays
United States
description
Extortion scam
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 09:58:20 UTC
type
blackmail scam
Escroc / abuseur
own email
pays
United Kingdom
description
I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 09:19:11 UTC
type
blackmail scam
Escroc / abuseur
capita
pays
Italy
description
Injuries mail
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 04:00:30 UTC
type
ransomware
Escroc / abuseur
No Name Given
pays
United States
description
Submitted email using contact us email on our website
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 19:16:02 UTC
type
blackmail scam
Escroc / abuseur
Hacker
pays
United States
description
Blackmail for money.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 14:17:54 UTC
type
blackmail scam
Escroc / abuseur
<redacted>
pays
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 14:15:10 UTC
type
ransomware
Escroc / abuseur
spam
pays
Canada
description
Another stupid ransom malware threat.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 14:12:04 UTC
type
blackmail scam
Escroc / abuseur
scam
pays
United States
description
Scam email
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 13:17:31 UTC
type
ransomware
Escroc / abuseur
(no name displayed)
pays
France
description
stupid ransomware
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 12:55:01 UTC
type
blackmail scam
Escroc / abuseur
Spoof email
pays
Singapore
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 12:50:10 UTC
type
ransomware
Escroc / abuseur
hacker
pays
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.)
Datenquelle
bitcoinabuse
URL du site